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Denmark-based online payments provider Clearhaus has partnered with fintech Ryft to facilitate its expansion plans across Europe.
expansion, online payments, merchants, compliance
US-based full-stack payment processor Finix has rolled out its Merchant Underwriting that automates underwriting workflows and streamlines merchant onboarding.
merchant onboarding, KYC, risk management, payment processing, digitalisation
Online payment solutions provider PayU has announced its partnership with PayPal in order to improve cross-border payments for India-based merchants.
partnership, payments , online payments, mobile payments, digital payments, ecommerce, cross-border payments, cross-border ecommerce
As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
Jean-Philippe Wolyniec, Regional Sales Director, shares insight on the fastest card and digital lending innovations. He explains what helps OpenWay clients speed up launch of new issuing products, and why the real-time straight-through processing is crucial for a digital-first customer experience.
Issuer, banks, fintech, payment methods, prepaid card
Germany-based corporate payment company AirPlus International has partnered with Sweden-based payment platform Billhop.
partnership, payments , credit card, bank transfer
Germany-based payment processor Micropayment has partnered with Sweden-based Open Banking platform Tink to add Pay by Bank to its payment offering.
Open Banking, payment methods, account-to-account payment, merchant, payment processing
Australia-based credit and payment platforms provider Shift has partnered with payments orchestration platform PayFURL.
partnership, payments orchestration, ecommerce, embedded finance
Gabriel Lucas, Associate Director at Redbridge Debt and Treasury Advisory, examines the frontiers of innovation in B2B payments.
cross-border payments, ecommerce, merchants, B2B payments, payout, FX , SEPA, Open Banking, virtual card, instant payments, BNPL
Alan Lin, APAC Head of Payments and Commerce Solutions at J.P. Morgan, shares insights on combatting fraud in payments, emphasising the significance of KYC and KYB practices, and more.
fraud prevention, online banking, tokenization, KYC, digital onboarding, scam
In this discussion, experts with experience in banking, P2P platforms, and fraud prevention offered practical tips on how to streamline merchant onboarding while minimizing risk.
KYB, KYC, banks, merchants, fraud prevention
Digital identity company Uqudo has entered a strategic partnership with Tamara to improve identity verification in Buy Now, Pay Later (BNPL) transactions.
online payments, BNPL, online security, identity verification, identity fraud
US-based multi-lender point-of-sale platform ChargeAfter has announced the launch of The Lending Hub, a platform that is set to improve how banks provide lending solutions.
digital banking, online banking, mobile banking, lending, embedded lending
Anna Maj, CEO of CreatLink, explores how data enrichment improves financial products, unlocking the potential of Open Banking data.
Open Banking, Open Finance, report, credit scoring
Pierre-Henri Paulhe, VP of Global Accounts at Nexway, provides a glimpse into the complex process of businesses expanding on a global scale.
cross-border payments, ecommerce, marketplace, KYC, PSP, local payment method, merchants, growth markets, compliance, B2B payments, expansion
Nium has continued its expansion in the Middle East region, announcing a partnership with Enjaz Banking Services, the remittance division of Bank Albilad in Saudi Arabia.
Global Payments, cross-border payments, FX , expansion, partnership
India-based digital payments app Paytm has partnered with private sector financial institution Axis Bank to support settlement of merchant payments.
partnership, payments , banking, KYC, settlement
India-based CSB Bank has announced a new partnership with fintech company Bijlipay to provide integrated POS solutions and to expand the bank’s payment ecosystem.
partnership, digitalisation, financial services, online banking, online bank, online payments, digital payments, POS, customer experience, financial inclusion, payments , fintech
India-based fintech infrastructure platform Decentro has received its final payment aggregator licence from the Reserve Bank of India (RBI).
payments aggegator license, payments , fintech, financial services, financial institutions
France-base digital payments company Worldline has announced it would cut its global workforce by 8% as part of its cost reduction plan.
payments orchestration, merchants, fraud prevention, SaaS, payment processing